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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  54667/N-Zbl

Business name: 
Replace s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
52 282 325
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2019
 
Collection of documents: 
Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2023)
Zapisnica.asice
Type of document: Other document 		  (Delivered: 05/11/2023)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/15/2023)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2023)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2023)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/11/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2022)
Rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2021)
Zakladatelská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2021)
Podpisový vzor1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2021)
Podpisový vzor2.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2021)
Schválená účtovná závierka za obdobie 03/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2020)
Schválená účtovná závierka za obdobie 03/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/15/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/15/2019)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2019)
Spoločenská zmluva alebo zakladateľská listina.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/15/2019)
Date of updating data in databases:  06/07/2023

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